Banking fraud cases in India rose 27% to 18,461 in the first half of the current fiscal while the am..
The number of fraud cases reported in banks have gone up in FY24 but the total value has decreased, ..
While the number of fraud cases in the banking sector more than doubled during the first half of the..
The Enforcement Directorate has taken up 1,105 bank fraud cases, attached crime proceeds worth Rs 64..
Banking fraud incidents have increased but the amount involved have more than halved in FY2021-22, t..
Seized assets of fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi worth Rs 9,371.17 cr..
